EFTA Document EFTA01383198

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Unknown

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Dept. of Justice

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sd-10-EFTA01383198

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EFTA Disclosure

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Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel: Fax: Email: From: Nicole Perskawiec Sent: Monday, June 18, 201811:07 AM To: Rodney Macelus Cc: Bradley Gillin Subject: RE: Euros rom Classification: For internal use only Rodney, Stewart Oldfield < No worries. Does the client want to FEDEX overnight or the two day? Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY. 10154 Tel. Fax: Email From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec <E > Cc: Bradley Gillin < ; Stewart ()Wield ; Firdaus Madiar >; Firdaus Madiar Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082869 CONFIDENTIAL SDNY_GM_00229053 EFTA01383198

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From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

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